double-skinned crabsVietnamese crab exportergood crabexellent crab

Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown

Muhammad Aulia Rahman
August 26, 2025 | 5:25 pm
SHARE
Police officers unload piles of rupiah banknotes from a car at the National Police headquarters in Jakarta, Saturday, Nov. 11, 2024. The banknotes worth Rp 70 billion were confiscated from a gambling syndicate. (Antara Photo/Rivan Awal Lingga)
Police officers unload piles of rupiah banknotes from a car at the National Police headquarters in Jakarta, Saturday, Nov. 11, 2024. The banknotes worth Rp 70 billion were confiscated from a gambling syndicate. (Antara Photo/Rivan Awal Lingga)

Jakarta. Indonesian police have frozen Rp 154.3 billion ($9.5 million) linked to online gambling operations, in the latest move by authorities to dismantle a network of illicit digital betting platforms that has surged in recent years.

The funds were spread across 811 bank accounts that investigators believe were used to either channel bets or hold gambling proceeds, according to data from the National Police’s Criminal Investigation Agency (Bareskrim).

Senior Commissioner Ferdy Saragih, head of Bareskrim’s cybercrime unit, said the account freezes were made following recommendations from the Financial Transaction Reports and Analysis Center (PPATK), Indonesia’s anti-money laundering watchdog.

“There is strong suspicion that the funds originated from online gambling activities,” Ferdy said on Tuesday. “This will not be the last. Police will continue pursuing the perpetrators and networks behind these practices.”

ADVERTISEMENT

The operation reflects Indonesia’s escalating campaign against online gambling, which is officially illegal but has expanded rapidly through mobile apps and social media channels. Earlier this month, the Financial Services Authority (OJK) ordered banks nationwide to block nearly 26,000 accounts suspected of links to online gambling.

The OJK has also instructed banks to conduct enhanced due diligence, cross-checking account holders against Indonesia’s national ID (NIK) system before closing flagged accounts.

PPATK reported earlier that more than 25,000 accounts had been flagged for gambling-related transactions between 2023 and July 2025, with flows amounting to about Rp 1 trillion ($61 million).

Authorities say the crackdown is not just about financial crime but also social protection. Illegal gambling is believed to disproportionately affect low-income households, often driving families deeper into debt.

“This is part of our commitment to cleaning up the digital space from illegal practices,” Ferdy added.

Tags: Keywords:
Google Add Investor.id as a preferred source on Google +
SHARE

Related Articles


News Oct 9, 2026 | 5:00 pm

‘Deeply Embarrassing’: Army Chief Condemns Gambling Operation in Military Housing

An Army officer had been detained over allegations that he rented out his official residence to people operating the gambling business.
News Aug 31, 2026 | 11:47 am

Agriculture Minister Fires 13 Officials Over Online Gambling

Indonesia’s Agriculture Ministry fired 13 officials over online gambling as bets circulated Rp86.82 trillion in the first half of 2026.
News Aug 6, 2026 | 1:54 pm

Govt Suspends Welfare Payments to 1.49 Million Households Over Suspected Online Gambling

Indonesia suspended welfare payments to 1.49 million households suspected of online gambling pending government verification.
News Aug 5, 2026 | 9:31 am

Indonesia Sees Surge in Online Gambling Deposits During 2026 World Cup

Indonesia Sees Surge in Online Gambling Deposits During 2026 World Cup
News Jul 14, 2026 | 5:22 pm

Indonesia's Education Council Warns of Rising Online Gambling Threat in Schools

The Education Council urges stronger safeguards as illegal online loans and online gambling increasingly target teachers and students.
News May 11, 2026 | 8:11 am

Immigration Hunts Sponsors Behind Foreign Gambling Suspects

Indonesia is investigating the sponsors behind 320 foreign nationals arrested in a suspected Jakarta online gambling operation.
News May 9, 2026 | 3:10 pm

Hundreds of Foreign Nationals Detained in Major Gambling Raid in Jakarta

Indonesian police detained hundreds of foreign nationals in Jakarta during a major raid on an alleged international online gambling network.

The Latest


News 38 minutes ago

Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore

Prabowo summons senior officials to discuss forest fires as smoke reaches Jakarta and Malaysia pushes for regional action.
Lifestyle 2 hours ago

Jakarta Outranks Amsterdam in Global Public Transport Survey

Jakarta climbs two places to 15th in Time Out's 2026 public transport survey, with its governor citing better network integration.
Business 2 hours ago

MSCI Concerns, Tighter IDX Trading Rules Send Indonesian Stocks Down 5% by Midday

Indonesian stocks plunge 5% by midday as MSCI concerns weigh on sentiment and the IDX tightens its daily downside limit to 7%.
News 2 hours ago

Jakarta Prepares 367 Health Facilities as Haze Reaches the Capital

Jakarta prepares 367 health facilities to treat potential haze-related illnesses after smoke from Sumatra and Kalimantan crosses the region.
News 3 hours ago

Jakarta Expands Flood Prevention With New Water Storage Ponds

Jakarta opens two East Jakarta water storage ponds as it expands flood prevention efforts through reservoirs and river normalization.
COPYRIGHT © 2026 JAKARTA GLOBE. ALL RIGHTS RESERVED